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KYC

Delhi Police nabs West Bengal man in KYC fraud; evaded arrest for 4 years

Delhi Police nabs West Bengal man in KYC fraud; evaded arrest for 4 years

29 June 2025, 09:51 IST

RBI asks banks to give due notices to customers for periodic KYC update

RBI asks banks to give due notices to customers for periodic KYC update

12 June 2025, 15:03 IST

Centralised KYC system in works: SEBI chairman

Centralised KYC system in works: SEBI chairman

04 May 2025, 07:16 IST

SEBI proposes 'Investor Charter' for KYC Registration Agencies

SEBI proposes 'Investor Charter' for KYC Registration Agencies

04 April 2025, 13:06 IST

Real money gaming industry bodies issue code of ethics prescribing KYC, spending limits

Real money gaming industry bodies issue code of ethics prescribing KYC, spending limits

10 March 2025, 07:01 IST

KYC verification centers opening across India soon, says MD Salman of KYC software company

KYC verification centers opening across India soon, says MD Salman of KYC software company

08 October 2024, 12:45 IST

Govt makes OTP verification optional for foreigners seeking mobile connection in India

Govt makes OTP verification optional for foreigners seeking mobile connection in India

01 August 2024, 21:03 IST

Sebi asks KRAs to integrate systems with Central KYC Records Registry

Sebi asks KRAs to integrate systems with Central KYC Records Registry

06 June 2024, 16:07 IST

SC notice to Centre on plea seeking alternate digital KYC process for acid attack survivors

SC notice to Centre on plea seeking alternate digital KYC process for acid attack survivors

17 May 2024, 11:35 IST

Sebi eases KYC compliance guidelines

Sebi eases KYC compliance guidelines

15 May 2024, 10:28 IST